Menna Overview
Here’s a quick overview of PICCADILLY PLACE MANAGEMENT LIMITED 👀 — a London based business that started in 2007.
PICCADILLY PLACE MANAGEMENT LIMITED
- Company statusactive
- Company No06316552
- Age19 years Incorporated 18 July 2007
- Officers2
Address
60 Charlotte Street, London, W1T 2NU, England
PICCADILLY PLACE MANAGEMENT LIMITED is an active company incorporated on 18 July 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Charles Edward | director | Apr 1974 | 27 Jul 2021 |
| PETTIT, Andrew John | director | Mar 1968 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nbkc Whitehawk Limited | 27 Jul 2021 |
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HOWARD, Charles Edward are mutual persons.
HOWARD, Charles Edward are mutual persons.
HOWARD, Charles Edward, PETTIT, Andrew John are mutual persons.
HOWARD, Charles Edward are mutual persons.
HOWARD, Charles Edward are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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LO RUSSO, Matthew Joseph are mutual persons.
LO RUSSO, Matthew Joseph are mutual persons.
LO RUSSO, Matthew Joseph are mutual persons.
LO RUSSO, Matthew Joseph are mutual persons.
LO RUSSO, Matthew Joseph are mutual persons.
LO RUSSO, Matthew Joseph, NAJAM, Salman, STRASSBURGER, Alexander are mutual persons.
LO RUSSO, Matthew Joseph, NAJAM, Salman, SASSON, Eric, STRASSBURGER, Alexander are mutual persons.
MAZZONI, Stefano Douglas D are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
MCDONNELL, Alastair Patrick are mutual persons.
NAJAM, Salman, SASSON, Eric, STRASSBURGER, Alexander are mutual persons.
NAJAM, Salman, SASSON, Eric, STRASSBURGER, Alexander are mutual persons.
NAJAM, Salman, SASSON, Eric, STRASSBURGER, Alexander are mutual persons.
NAJAM, Salman, SASSON, Eric, STRASSBURGER, Alexander are mutual persons.
NAJAM, Salman, SASSON, Eric are mutual persons.
STRASSBURGER, Alexander are mutual persons.
MIKJON LIMITED is a mutual person.
WHITEBERRY IRISH RESIDENTIAL UK LIMITED
HOWARD, Charles Edward are mutual persons.
NBKW WHITEHAWK II LIMITED
HOWARD, Charles Edward are mutual persons.
WHITEBERRY PARTNERS II LENDING LIMITED
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LUMLEY PROPERTIES (KH V) INVESTORS LLP
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REVCAP (WHITEBERRY II) INVESTORS LLP
PETTIT, Andrew John are mutual persons.
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
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Menna Overview
Here’s a quick overview of PICCADILLY PLACE MANAGEMENT LIMITED 👀 — a London based business that started in 2007.